Hinsdale
Illinois
60521
Secretary Name | Dale Perona |
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Nationality | British |
Status | Closed |
Appointed | 23 August 1996(1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 25 May 1999) |
Role | Company Director |
Correspondence Address | 892 Casa Solana Wheaton Illinois 30187 |
Director Name | S & A Dirctors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | C/O Sidley & Austin Royal Exchange Steps London EC3V 3LE |
Secretary Name | S&A Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | Sidley & Austin Royal Exchange London EC3V 3LE |
Registered Address | 110 St Martins Lane London WC2N 4DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
25 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 September 1997 | Return made up to 24/07/97; full list of members (5 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: 84-86 baker street london W1M 2AE (1 page) |
4 September 1996 | New secretary appointed (2 pages) |
4 September 1996 | Resolutions
|
4 September 1996 | Registered office changed on 04/09/96 from: c/o sidley & austin royal exchange london EC3V 3LE (1 page) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Memorandum and Articles of Association (5 pages) |
4 September 1996 | Secretary resigned (1 page) |
4 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
24 July 1996 | Incorporation (18 pages) |